RDA MINS 19970304MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REDEVELOPMENT AGENCY
MARCH 4, 1997
The meeting was called to order at 9:25P.M. by Chairman McTaggart, the City Council
meeting having been recessed for the purpose of conducting the business of the
Redevelopment Agency.
PRESENT: Lyon, Hollingsworth, Byrd, Ferraro, and Chair McTaggart
ABSENT: None
Also present were Executive Director Paul Bussey, Planning, Building & Safety, and
Code Enforcement Director Carolynn Petru, Finance Director Dennis McLean, Public
Works Director Les Evans, Agency Attorney Carol Lynch, Principal Planner Joel Rojas,
Associate Planner Kit Fox, Senior Planner David Snow, Project Coordinator Harden
Carter, Associate Planner Gregory Pfost, Agency Secretary Jo Purcell, and Recording
Secretary Jennifer Baum - Steels.
APPROVAL OF AGENDA:
Member Byrd moved, seconded by Member Ferraro to approve the Agenda as
presented. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine, commented on several matters: February 4, 1997
minutes; Altamira Canyon sewer system; disposition of the Horan Settlement money;
Abalone Cove Feasibility Study; and whether there was a violation of the Brown Act
with the majority of Council traveling to Washington, D.C. .
Attorney Lynch opined that there was an exception in the Brown Act allowing
representatives from local agencies to meet with Congressional representatives for the
purpose of discussing legislation effecting their jurisdiction.
Member Ferraro moved, seconded by Member Byrd to approve the Consent Calendar
as follows:
Minutes (301 x 1900)
Approved the minutes of February 4, 1997.
Register of Demands (301 x 1900)
Adopted Resolution No RDA 97 -03, a Resolution of the Rancho Palos Verdes
Redevelopment Agency Allowing Certain Claims and Demands and Specifying Funds
from Which the Same Are to Be Paid.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, Byrd, Ferraro, Hollingsworth, and Chair McTaggart
NOES: None
REGULAR BUSINESS:
Mid -Year Financial Report (602 X 1900)
Director McLean presented the staff memorandum of March 4, 1997 and the
recommendation to receive and file the mid -year financial report.
Staff reported that the County is contacted about the status of the return of the Horan
funds. There was no new information to report on the matter.
Lois Larue commented on the mid -year financial reports, and the condition of the
Portuguese Bend pipeline.
Member Ferraro moved, seconded by Member Byrd to adopt staff recommendation.
Motion carried.
AUDIENCE COMMENTS:
Lois Larue commented on the selection process for engineers and consultants.
ADJOURNMENT: At 9:50 P.M. the meeting was adjourned on motion of Member
Ferraro.
ATTEST: ;f
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Agency Secretary
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Redevelopment Agency Minutes
March 4, 1997
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